HELMSLEY WALLED GARDEN LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO62 5AH

Company number 03285642
Status Active
Incorporation Date 29 November 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLEVELAND WAY, HELMSLEY, YORK, NORTH YORKSHIRE, YO62 5AH
Home Country United Kingdom
Nature of Business 01300 - Plant propagation, 85520 - Cultural education, 88990 - Other social work activities without accommodation n.e.c., 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Philip Beswick Crabtree as a director on 13 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HELMSLEY WALLED GARDEN LIMITED are www.helmsleywalledgarden.co.uk, and www.helmsley-walled-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Kildale Rail Station is 16.1 miles; to York Rail Station is 19.9 miles; to Cattal Rail Station is 19.9 miles; to Yarm Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helmsley Walled Garden Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03285642. Helmsley Walled Garden Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Helmsley Walled Garden Limited is Cleveland Way Helmsley York North Yorkshire Yo62 5ah. . BOOTH, Neil Lancelot is a Secretary of the company. BELTON, Michael Stewart is a Director of the company. BOOTH, Neil Lancelot is a Director of the company. CLARIDGE, Kenneth Houlston is a Director of the company. CRABTREE, Philip Beswick is a Director of the company. MCDOUGALL, Juliet Anne is a Director of the company. O'LOUGHLIN, Patrick Hugh Edmond is a Director of the company. Secretary CONSTANTINE, David Martin has been resigned. Secretary DA CUNHA, Maria has been resigned. Secretary KNIGHT, Martin, Dr has been resigned. Secretary MCDERMOTT, Patrick Anthony has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALLISSTONE, Rosemary Diana has been resigned. Director BRITTON, Sheila has been resigned. Director CHISHOLM, John Geddes has been resigned. Director CONSTANTINE, David Martin has been resigned. Director COOP, Geri Anne has been resigned. Director GAUNT, Diana has been resigned. Director GOODALL, David, Sir has been resigned. Director HAWTHORNE, Linden Eleanor has been resigned. Director HAYS, Helen Pilkington has been resigned. Director KNIGHT, Dorothy Jill has been resigned. Director KNIGHT, Martin, Dr has been resigned. Director MANGER, Anne Elizabeth has been resigned. Director MCDERMOTT, Patrick Anthony has been resigned. Director PORTER, Graham has been resigned. Director SLATER, Graham Paul has been resigned. Director SUTHERLAND, Rhona Elizabeth, Dr has been resigned. Director TICEHURST, Alison has been resigned. Director TURNER, Margery Norma has been resigned. Director WARDROPER, Rory Kingsley has been resigned. Director WEYER, Martin Laurence Vander has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Plant propagation".


Current Directors

Secretary
BOOTH, Neil Lancelot
Appointed Date: 13 September 2007
Director
BELTON, Michael Stewart
Appointed Date: 11 October 2007
81 years old
Director
BOOTH, Neil Lancelot
Appointed Date: 23 April 2001
87 years old
Director
CLARIDGE, Kenneth Houlston
Appointed Date: 04 June 2010
92 years old
Director
CRABTREE, Philip Beswick
Appointed Date: 13 September 2016
74 years old
Director
MCDOUGALL, Juliet Anne
Appointed Date: 26 June 2012
79 years old
Director
O'LOUGHLIN, Patrick Hugh Edmond
Appointed Date: 18 August 2015
55 years old

Resigned Directors

Secretary
CONSTANTINE, David Martin
Resigned: 17 March 2005
Appointed Date: 27 November 1998
Secretary
DA CUNHA, Maria
Resigned: 27 November 1998
Appointed Date: 06 November 1998
Secretary
KNIGHT, Martin, Dr
Resigned: 06 November 1998
Appointed Date: 08 May 1997
Secretary
MCDERMOTT, Patrick Anthony
Resigned: 28 July 2007
Appointed Date: 17 March 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 May 1997
Appointed Date: 29 November 1996
Director
ALLISSTONE, Rosemary Diana
Resigned: 05 June 1997
Appointed Date: 08 May 1997
59 years old
Director
BRITTON, Sheila
Resigned: 16 June 2015
Appointed Date: 26 June 2012
77 years old
Director
CHISHOLM, John Geddes
Resigned: 24 June 2008
Appointed Date: 01 February 2007
82 years old
Director
CONSTANTINE, David Martin
Resigned: 17 March 2005
Appointed Date: 08 May 1997
92 years old
Director
COOP, Geri Anne
Resigned: 17 January 2007
Appointed Date: 19 November 2002
62 years old
Director
GAUNT, Diana
Resigned: 24 June 2014
Appointed Date: 05 October 2004
87 years old
Director
GOODALL, David, Sir
Resigned: 26 June 2012
Appointed Date: 08 January 2001
94 years old
Director
HAWTHORNE, Linden Eleanor
Resigned: 12 October 2001
Appointed Date: 27 November 1998
71 years old
Director
HAYS, Helen Pilkington
Resigned: 19 May 2015
Appointed Date: 15 July 2014
61 years old
Director
KNIGHT, Dorothy Jill
Resigned: 06 November 1998
Appointed Date: 08 May 1997
89 years old
Director
KNIGHT, Martin, Dr
Resigned: 06 November 1998
Appointed Date: 08 May 1997
92 years old
Director
MANGER, Anne Elizabeth
Resigned: 05 October 2004
Appointed Date: 06 December 1999
77 years old
Director
MCDERMOTT, Patrick Anthony
Resigned: 28 July 2007
Appointed Date: 17 March 2005
84 years old
Director
PORTER, Graham
Resigned: 18 October 1999
Appointed Date: 27 November 1998
75 years old
Director
SLATER, Graham Paul
Resigned: 27 April 2010
Appointed Date: 24 June 2008
69 years old
Director
SUTHERLAND, Rhona Elizabeth, Dr
Resigned: 24 June 2014
Appointed Date: 27 July 2006
75 years old
Director
TICEHURST, Alison
Resigned: 26 March 1999
Appointed Date: 08 May 1997
78 years old
Director
TURNER, Margery Norma
Resigned: 12 June 2012
Appointed Date: 31 March 1999
96 years old
Director
WARDROPER, Rory Kingsley
Resigned: 25 January 2004
Appointed Date: 27 November 1998
72 years old
Director
WEYER, Martin Laurence Vander
Resigned: 05 July 2001
Appointed Date: 08 May 1997
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 May 1997
Appointed Date: 29 November 1996

HELMSLEY WALLED GARDEN LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Appointment of Mr Philip Beswick Crabtree as a director on 13 September 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 30 September 2015 no member list
20 Aug 2015
Director's details changed for Mr Patrick Hugh Edmond O'loughlin on 20 August 2015
...
... and 97 more events
14 May 1997
New secretary appointed;new director appointed
14 May 1997
New director appointed
14 May 1997
New director appointed
14 May 1997
Registered office changed on 14/05/97 from: 31 corsham street london N1 6DR
29 Nov 1996
Incorporation

HELMSLEY WALLED GARDEN LIMITED Charges

30 June 1998
Debenture
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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